DOSSIERS / C.G.L. SCHOOL OF ART
← SearchExport PDF
Company dossier

C.G.L. SCHOOL OF ART

CYPRUS · COMPANY · INCORPORATED 1995-05-30
KYBE ID: BN15089 · BN15089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.G.L. SCHOOL OF ART
DRCIP data.gov.cy
BN15089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-30
DRCIP data.gov.cy
Ιθάκης, 21Α,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 8 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 8 share thisM.E. KTIRIOKATASKEVES DEVELOPERS LIMITEDShared officer / director · 8 share thisLAVRIS INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisLAVRIS TRADING CO LIMITEDShared officer / director · 8 share thisLAVRIS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100